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World’s first Large Transaction model
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Achieve up to a 40% reduction in fraud losses
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Early detection analytics for application fraud
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Reduce fraud with next-gen payment security
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Identify issues before they arise
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Prevent Check Fraud across all channels
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Investigate the risk, not just the alert
ARIC™ for Gaming Fraud
Detect and prevent fraud losses with ARIC
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Scams Collection
Report: The Impact of Financial Scams
Aite-Novarica Group Impact Report: On the Frontier of Scam Detection
Scams: The Complete Guide
AML
Modernizing Bank Secrecy Act & AML Regulations
Introduction to Machine learning in AML
FRAML
Card Fraud
Card not present?
Merchant acquiring: How to Manage Risks
TSYS Foresight Score
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Authorised Push Payment (APP)
3 changes coming to the world’s payment networks
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Whitepapers
Download A-Z of Innovations in Fraud Prevention Guide
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Whitepapers
Podcasts
Scam Detectors is back!
1 min read
Oct 1, 2025
Reports
Featurespace wins Silver Medal at Datos Insights’ 2025 Fraud Impact Awards – Report Inside
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News
Sun, sea and scammers – how to avoid the rising risk of travel fraud this Easter
4 min read
Apr 15, 2025
News
Visa Boosts AI Capabilities to Further Reduce Fraud
4 min read
Apr 3, 2025
